ELITE HOMES (YORKSHIRE) LIMITED

Profile ELITE HOMES (YORKSHIRE) LIMITED

Actual on 01.04.2021
Company name
ELITE HOMES (YORKSHIRE) LIMITED
copy
copied
Company number
01530215
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 26 November 1980
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 05 July 2021 due by Monday, 19 July 2021

Last statement dated Sunday, 05 July 2020

Nature of business (SIC)
41202 - Construction of domestic buildings
copy
copied
Registered office address
11 TOWER VIEW, KINGS HILL, UNITED KINGDOM, WEST MALLING, ME19 4UY
copy
copied

PSC and Officers ELITE HOMES (YORKSHIRE) LIMITED

Officers

(as of 19.09.2020)

CARNEGIE, Keith Bryan
Status: Active
Appointed on: Monday, 09 January 2017
Correspondence address: 11 Tower View, Kings Hill, West Malling, United Kingdom, ME19 4UY
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
PALMER, Martin Trevor Digby
Status: Active
Appointed on: Friday, 12 October 2007
Correspondence address: 11 Tower View, Kings Hill, West Malling, United Kingdom, ME19 4UY
Nationality: British
Role: Secretary
Occupation: Chartered Secretary
SIBLEY, Earl
Status: Active
Appointed on: Thursday, 16 April 2015
Correspondence address: 11 Tower View, Kings Hill, West Malling, United Kingdom, ME19 4UY
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
HILL, Jonathan Stanley
Status: Not active
Appointed on: Monday, 13 September 2010
Resigned on: Friday, 06 March 2015
Correspondence address: The Manor House, North Ash Road New Ash Green, Longfield, Kent, DA3 8HQ
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
JACKSON, Steven Robert
Status: Not active
Appointed on: Tuesday, 04 January 2005
Resigned on: Friday, 09 September 2005
Correspondence address: 23 Carr View Road, Hepworth, Holmfirth, HD9 1HX
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Managing Director
Country of residence: England
DINGLEY, Alan
Status: Not active
Appointed on: Friday, 27 August 2004
Resigned on: Friday, 12 October 2007
Correspondence address: Monks Hill House, Harbour Lane Wheelton, Chorley, Lancashire, PR6 8JS
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
MARREN, Kevin John
Status: Not active
Resigned on: Friday, 12 October 2007
Correspondence address: Summerfield Bobbys Lane, Eccleston, St Helens, Merseyside, WA10 5AL
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
O'SULLIVAN, John
Status: Not active
Appointed on: Wednesday, 13 September 2006
Resigned on: Friday, 12 October 2007
Correspondence address: 5 Owens Farm Drive, Stockport, Cheshire, SK2 5EA
Nationality: British
Role: Secretary
Occupation: Director
TOPHAM, Charles Richard
Status: Not active
Resigned on: Friday, 12 October 2007
Correspondence address: 342 Chorley New Road, Heaton, Bolton, BL1 5AD
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Company Director
Country of residence: England
MCELROY, Steven John
Status: Not active
Appointed on: Thursday, 24 November 2005
Resigned on: Friday, 13 July 2007
Correspondence address: 8 Millside Way, Salterhebble, Halifax, West Yorkshire, HX3 9JU
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Managing Director
PEARSON, David Nicholas
Status: Not active
Appointed on: Thursday, 06 May 2010
Resigned on: Friday, 16 September 2011
Correspondence address: 58 Newton Road, Faversham, United Kingdom, Kent, ME13 8DZ
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Group Financial Controller
Country of residence: England
HOLT, Joan Mary
Status: Not active
Resigned on: Friday, 26 January 2001
Correspondence address: Long Meadow, Sand Lane, Nether Alderley, Cheshire, SK10 4TS
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RITCHIE, David James
Status: Not active
Appointed on: Friday, 12 October 2007
Resigned on: Monday, 09 January 2017
Correspondence address: Scuffits, Elphicks Farm West Street, Hunton, Kent, ME15 0SB
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MARREN, Kevin John
Status: Not active
Appointed on: Monday, 19 April 1993
Resigned on: Monday, 09 May 2005
Correspondence address: Summerfield Bobbys Lane, Eccleston, St Helens, Merseyside, WA10 5AL
Role: Secretary
TOPHAM, David James
Status: Not active
Resigned on: Monday, 19 April 1993
Correspondence address: 2 Highgate, St Margarets Road, Altrincham, Cheshire, WA14 2AP
Nationality: British
Role: Secretary
TOPHAM, David James
Status: Not active
Resigned on: Monday, 19 April 1993
Correspondence address: 2 Highgate, St Margarets Road, Altrincham, Cheshire, WA14 2AP
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COOPER, Neil
Status: Not active
Appointed on: Friday, 12 October 2007
Resigned on: Thursday, 06 May 2010
Correspondence address: 20 Brattle Wood, Sevenoaks, Kent, TN13 1QU
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
FIELDSEND, Peter Henry
Status: Not active
Appointed on: Monday, 09 May 2005
Resigned on: Thursday, 23 March 2006
Correspondence address: 237 Prescot Road, Aughton, Lancashire, L39 5AE
Nationality: British
Role: Secretary
Occupation: Director
FIELDSEND, Peter Henry
Status: Not active
Appointed on: Wednesday, 01 December 2004
Resigned on: Thursday, 23 March 2006
Correspondence address: 237 Prescot Road, Aughton, Lancashire, L39 5AE
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Finance Director
Country of residence: England
LYDON, John Michael
Status: Not active
Resigned on: Tuesday, 11 July 1995
Correspondence address: Brock Mill Barn, Wingates Road, Wigan, Lancashire, WN1 2SJ
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WRAEG, John Edward
Status: Not active
Appointed on: Monday, 10 November 1997
Resigned on: Wednesday, 08 November 2000
Correspondence address: 6 Laurel Avenue, Chadderton, Oldham, Greater Manchester, OL9 0NJ
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Land Director
MARREN, Kevin John
Status: Not active
Appointed on: Thursday, 23 March 2006
Resigned on: Wednesday, 13 September 2006
Correspondence address: Summerfield Bobbys Lane, Eccleston, St Helens, Merseyside, WA10 5AL
Role: Secretary
TOPHAM, Charles Watkin
Status: Not active
Resigned on: Wednesday, 23 March 1994
Correspondence address: 10 Breckland Drive, Heaton, Bolton, Lancashire, BL1 5ES
Nationality: British
Date of birth: September 1924
Role: Director
Occupation: Company Director
SHARD, David James
Status: Not active
Appointed on: Friday, 12 October 2007
Resigned on: Wednesday, 31 December 2008
Correspondence address: 111 Bucklow Gardens, Lymm, Cheshire, WA13 9RN
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Company Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.04.2021)

Elite Homes Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 West Malling, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent